1
SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
24 HAYMARKET LIMITED - 2012-10-12
24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
681,792 GBP2025-02-28
Officer
2020-12-17 ~ 2024-10-31
IIF 6 - Director → ME
2015-03-25 ~ 2019-02-01
IIF 5 - Director → ME
2
BRAITRIM HOLDINGS LIMITED
- now 03484688BRAITRIM INVESTMENT LIMITED
- 1998-07-13
03484688 Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
Dissolved Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
918,827 GBP2015-06-30
Officer
1998-03-13 ~ 2001-03-30
IIF 34 - Director → ME
3
CLINETIK LIMITED - 2014-11-26
Harston Mill, Royston Road, Harston, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-02-13
IIF 4 - Director → ME
4
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2002-07-12 ~ 2006-07-05
IIF 29 - Director → ME
5
CASTLEGATE 211 LIMITED
04292514 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2004-09-06 ~ 2005-06-28
IIF 27 - Director → ME
6
CASTLEGATE 284 LIMITED
04927157 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-09-06 ~ 2005-06-28
IIF 25 - Director → ME
7
CLINPHONE DEVELOPMENT LIMITED - now
CASTLEGATE 283 LIMITED - 2003-12-04
54 Portland Place, London, England
Active Corporate (25 parents)
Officer
2004-09-06 ~ 2005-06-28
IIF 26 - Director → ME
8
CLINPHONE LIMITED - now
CLINPHONE HOLDINGS LIMITED
- 2006-06-05
05204138EVER 2475 LIMITED
- 2004-12-22
05204138 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-06-19
IIF 18 - Director → ME
9
The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-06-01 ~ dissolved
IIF 16 - Director → ME
10
GULLANE ENTERTAINMENT LIMITED - now
GULLANE ENTERTAINMENT PLC - 2002-12-04
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
1994-11-17 ~ 1996-08-29
IIF 33 - Director → ME
11
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2012-05-22
IIF 17 - LLP Member → ME
12
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-10-28 ~ dissolved
IIF 13 - Director → ME
13
54 High Street High Street, Lymington, England
Active Corporate (5 parents)
Equity (Company account)
43,478 GBP2024-03-31
Officer
2014-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL HOLDINGS LIMITED
- 1995-01-04
02746852164TH SHELF INVESTMENT COMPANY LIMITED
- 1992-10-05
02746852 03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
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... (more) Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1992-09-27 ~ 1995-01-05
IIF 22 - Director → ME
1995-02-15 ~ 1997-01-09
IIF 23 - Director → ME
15
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents)
Officer
1992-09-30 ~ 1995-06-15
IIF 32 - Director → ME
16
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,603,001 GBP2024-12-31
Officer
2006-12-28 ~ 2007-12-14
IIF 7 - Director → ME
1999-07-23 ~ 2002-08-23
IIF 35 - Director → ME
17
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-07-23 ~ 2002-08-23
IIF 30 - Director → ME
2006-12-28 ~ 2007-12-14
IIF 8 - Director → ME
18
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED
- 2012-03-20
02330913GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2010-03-02 ~ 2012-02-27
IIF 14 - Director → ME
19
NOVOPARC GROUP INTERNATIONAL LIMITED - now
PARC GROUP INTERNATIONAL LIMITED
- 2004-11-12
NI032579PARC GROUP INTERNATIONAL PLC
- 2001-05-24
NI032579PARC GROUP INTERNATIONAL LIMITED
- 1998-09-09
NI032579SILVERGLO INVESTMENTS LIMITED
- 1998-08-25
NI032579 Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
Dissolved Corporate (10 parents)
Officer
1997-06-20 ~ 2001-09-17
IIF 28 - Director → ME
20
PARC GROUP LIMITED
- 2004-11-12
NI040772 Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (10 parents)
Officer
2001-05-22 ~ 2005-01-01
IIF 41 - Director → ME
21
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-09-06 ~ 2005-06-28
IIF 20 - Director → ME
22
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED
- 1997-08-14
03189363FORAY 911 LIMITED
- 1996-07-09
03189363 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
1996-06-21 ~ 2000-01-31
IIF 38 - Director → ME
23
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED
- 1997-07-29
01505382COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1996-09-18 ~ 2000-01-31
IIF 24 - Director → ME
24
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2006-12-28 ~ 2007-12-14
IIF 10 - Director → ME
25
9 Appold Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-09-14 ~ 2010-11-12
IIF 11 - Director → ME
26
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1992-09-30 ~ 1995-06-15
IIF 31 - Director → ME
27
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245PLATEGROUND LIMITED
- 1983-06-30
01658245 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
1992-09-30 ~ 1997-01-16
IIF 21 - Director → ME
~ 1992-02-27
IIF 19 - Director → ME
28
THE SURREY PARK CLINIC (IHG) LTD
06405621 113-115 Harley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
156,428 GBP2024-03-31
Officer
2014-12-16 ~ 2024-10-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
1999-11-16 ~ 2005-09-14
IIF 37 - Director → ME
30
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED
- 1999-11-24
037250352084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
1999-11-12 ~ 2005-09-14
IIF 36 - Director → ME
31
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
-115,610 GBP2023-12-31
Officer
2016-08-01 ~ 2019-07-22
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ 2019-08-19
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
VOYAGE EQUITYCO LIMITED - 2007-11-14
PARAGON EQUITYCO LIMITED
- 2007-10-24
05752475 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2009-04-30 ~ 2011-02-03
IIF 12 - Director → ME
2006-03-31 ~ 2006-08-14
IIF 9 - Director → ME
33
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-10-07 ~ 2012-02-24
IIF 15 - Director → ME